Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN RENTERGHEM Geert",
"address": "8755 Ruiselede, Bruggestraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN RENTERGHEM Geert",
"address": "8755 Ruiselede, Bruggestraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-27",
"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.465.957",
"name_full": "OPTIEK VAN RENTERGHEM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"person_name": null,
"org_rep_person_name": "H\u00E9l\u00E8ne DUSSELIER",
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}